Company Information

Get to know CBI

Founded in 1991 in Ras Al Khaimah, UAE, Commercial Bank International (CBI) is a public shareholding company dedicated to supporting the UAE's economic development. The bank offers a comprehensive portfolio of services including retail banking, commercial banking, corporate & investment banking, and treasury & capital markets solutions. With a mission to be a trusted financial partner, CBI focuses on delivering innovative and personalized banking experiences. The bank is majority-owned by its institutional shareholders, with Qatar National Bank (QNB) being the largest shareholder, which provides CBI with significant international expertise and a robust network.

Industry

Financial BankingPRIMARY
Financial Other Service
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CBI

Italy

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.